1
55 Ringmer Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2015-02-26 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
2
55 Ringmer Avenue, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-16 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
3
34 Craigleith Road, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
34 Craigleith Road, Edinburgh, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-54,259 GBP2024-01-31
Officer
2019-07-30 ~ nowIIF 13 - Director → ME
Person with significant control
2019-07-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
34 Craigleith Road, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
34 Craigleith Road, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
34 Craigleith Road, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
55 Ringmer Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
55 Ringmer Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-06-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
RESIMANAGEMENT LIMITED - 2015-09-01
55 Ringmer Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-22 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-06-22 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
11
REZIDE REGISTERED PROVIDER LIMITED - 2020-11-26
34 Craigleith Road, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolvedIIF 2 - Director → ME
12
REZIDE LIMITED - 2020-11-26
34 Craigleith Road, Edinburgh, ScotlandDissolved Corporate (1 parent, 1 offspring)
Officer
2020-10-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
55 Ringmer Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2016-04-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-19 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
14
55 Ringmer Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2015-02-10 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
15
1 Redhall House Avenue, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2015-01-16 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Helena Close, London, EnglandActive Corporate (2 parents)
Officer
2023-09-19 ~ nowIIF 32 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE